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Meeting Name: Board of Health Agenda status: Revised
Meeting date/time: 1/12/2010 4:15 PM Minutes status: Final  
Meeting location: City Hall, Room 209
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-4494 A Communication from the Interim Public Health Administrator requesting permission to enter into agreements to provide Level I Health Services to the Villages of Elmwood Park and Wind Point.CommunicationSubject: Communication from the Interim Public Health Administrator requesting permission to enter into agreements to provide Level I Health Services to the Villages of Elmwood Park and Wind Point. (Res.10-1820) Recommendation of the Finance & Personnel Committee on 12-21-09: The Mayor and City Clerk be authorized and directed to enter into an agreement with the Villages of Elmwood Park and Wind Point to provide Level 1 Health Servcies from January 1, 2010 through December 31, 2010. Recommendation of the Board of Health on 01-12-10: The Mayor and City Clerk be authorized and directed to enter into an agreement with the Villages of Elmwood Park and Wind Point to provide Level 1 Health Servcies from January 1, 2010 through December 31, 2010. Fiscal Note: There is a 10% increase from last year.Recommended For ApprovalPass Action details Not available
09-4624 A  CommunicationSubject: (Direct Referral) Grant/Contract Status Report.   Action details Not available
09-4625 A  CommunicationSubject: (Direct Referral) December monthly reports from the Interim Public Health Administrator and Division Managers.Received and FiledPass Action details Not available
10-4637 A It is anticipated that the Board of Health will convene in closed session pursuant to sec. 19.85(1)(c), Wis. Stats. to consider employment, promotion, compensation or performance data of a public employee over which the Board of Health has jurisdiction orCommunicationSubject: It is anticipated that the Board of Health will convene in closed session pursuant to sec. 19.85(1)(c), Wis. Stats. to consider employment, promotion, compensation or performance data of a public employee over which the Board of Health has jurisdiction or exercises responsibility. The Board will reconvene in open session. Recommendation of Board of Health on 01-12-10: That the appointment of Dottie-Kay Bowersox as Public Health Officer with an initial fixed compensation of $94,508 per year be approved.Recommended For ApprovalPass Action details Not available